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S-20959A-16-0109

Marchant International Resources, Inc and Kenneth White


Securities

Securities - General

Compliance Due

3/25/2016

Notice of Opportunity for Hearing Regarding Proposed Order to Cease and Desist, Order for Restitution, Order for Administrative Penalties, and Order for Other Affirmative Action.

16-0109

 
Filing Date
Description Filed By Filed For Document Details PDF
12/27/2016 Return Receipt/Green Card Elba Nunez
11/21/2016 Decision - Order to Cease & Desist A.C.C. (75790)
10/27/2016 Return Receipt/Green Card Elba Nunez
10/24/2016 Open Meeting Agenda Jodi Jerich, Executive Director
10/11/2016 Securities Division Memorandum & Proposed Order Matthew Neubert, Director of Securities Division Securities Division
8/30/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Ryan J. Millecam, Atty - Securities Division
8/30/2016 Securities Division Consent to Email Service Ryan J. Millecam, Atty - Securities Division
4/25/2016 Affidavit/Certification - Service Jerry Lowe - Securities Division A.C.C.
3/25/2016 Application - Securities - Notice of Opportunity Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
75790 11/21/2016 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 10/27/2016 10:00 AM 12/29/2016
H.R. #1 Open Meeting 10/28/2016 10:00 AM 12/29/2016
N/A Due - Rehearing Application 12/12/2016 4:00 PM 12/12/2016
Case Staff
Name Area Assigned
Lowe Securities 3/29/2016
Ryan Millecam Securities 3/29/2016
Mark Preny Hearing 3/30/2016
 
Company Contact Address Date Added Email Email Opt-in
Elba Nunez 3843 West Calavar Road
Phoenix, AZ 85053
10/11/2016
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
3/25/2016 rmillecam@azcc.gov
wcoy@azcc.gov
khoule@azcc.gov

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